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MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD

Company number 05362667

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2011	TM01	Termination of appointment of Kenneth Brown as a director	View PDF Termination of appointment of Kenneth Brown as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2011	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 13 February 2011	View PDF Director's details changed for Marcos Antonio Molina Dos Santos on 13 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director	View PDF Appointment of Marcos Antonio Molina Dos Santos as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2010	AP01	Appointment of Marcos Antonio Molina Dos Santos as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 14/12/10 as it was factually inaccurate or derived from something factually inaccurate	View PDF Appointment of Marcos Antonio Molina Dos Santos as a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 14/12/10 as it was factually inaccurate or derived from something factually inaccurate - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Mar 2010	CH01	Director's details changed for John Joseph Coggins on 14 February 2010	View PDF Director's details changed for John Joseph Coggins on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Kenneth James Brown on 14 February 2010	View PDF Director's details changed for Kenneth James Brown on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Donald Paul Mcgarvie on 14 February 2010	View PDF Director's details changed for Donald Paul Mcgarvie on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH04	Secretary's details changed for Trusec Limited on 14 February 2010	View PDF Secretary's details changed for Trusec Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Kenneth James Brown on 21 October 2009	View PDF Director's details changed for Kenneth James Brown on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	View PDF Director's details changed for Donald Paul Mcgarvie on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for John Joseph Coggins on 21 October 2009	View PDF Director's details changed for John Joseph Coggins on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for Donald Paul Mcgarvie on 21 October 2009	View PDF Director's details changed for Donald Paul Mcgarvie on 21 October 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	288c	Director's change of particulars / kenneth brown / 14/02/2009	View PDF Director's change of particulars / kenneth brown / 14/02/2009 - link opens in a new window - 1 page (1 page)

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